Thgc hien cac nghia vg dtrqc quy dinh tai Dieu le C'Ong ty va cac quy dinh cua phap luat c6 lien quan, Ban kiem soat kinh trinh Dai 119i dong c6 dong DHDCD viec lira chon don vi kiem toa
Trang 1CONG TY CO PHAN
DIEN Lit KHANH HOA
BAN KIEM SOAT
CONG HOA xA HQ! CHU NGHiA VIVT NAM
Dec lap - Tiy do —14nh phtic
Da NOng, ngay 16 thOng 03 nam 2016
TO TRINH
Ve viec lira chon do'n vi kiem toan cac Bao cao tai chinh cii[a Cong ty Co phAn Dien hfc Khanh Hem nam 2016
Kinh giri:
- Dai h9i d6ng c6 dong Cong ty CP Dien lgc Khanh Hoa;
- H9i d6ng quan tri Cong ty CP Dien lgc Khanh Can cir Luat doanh nghiep s6 68/2014/QH13 ngdy 26/11/2014;
Can cir Dieu le to chirc va hoat dOng cua Cong ty CP Dien lgc Khanh Hoa va quy dinh cua pita") luat hien hanh
Thgc hien cac nghia vg dtrqc quy dinh tai Dieu le C'Ong ty va cac quy dinh cua phap luat c6 lien quan, Ban kiem soat kinh trinh Dai 119i dong c6 dong (DHDCD) viec lira chon don vi kiem toan d9c lap thuc hien kiem toan va soat xet cac Bao cao tai chinh (BCTC) trong nam tai chinh 2016 ciia Cong ty CP Dien lgc Khanh H6a nhu sau:
1 Cac tieu thfic lira chon cong ty kiem toan dec 14p:
Ban kiem soat xin de xuat tieu thirc lga ch9n don vi kiem toan d9c lap nhu sau:
- Ch9n mot don vi kiem toan d'9c lap co uy tin duqc UST ban Chirng khoan Nha ntrac chip thuan thgc hien kiem toan cho cac to chirc phat hanh, to chirc niem yet va to chirc kinh doanh chimg khoan
- La mot trong nhang cong ty kiem toan CO uy tin ve chat luqng kiem toan; co nhieu kinh nghiem kiem toan cho cac Cong ty, Tap doan lan trong linh vgc kinh doanh dien nang, thuong mai, san xuat, dau to xay du ng theo cac quy dinh cua cac chuan Inge Ice toan, he th6ng Ke toan Viet Nam (VAS) va Chun mge Ke toan Qu6c to (IFRS) not chung va d6i \Ted Cong ty CP Dien lgc Khanh Hoa not ri'eng
- D9i ngu kiem toan vien co trinh d9 cao va nhieu kinh nghiem; dap irng duqc yeu
cL cua Cong ty CP Dien lgc Khanh H6a ve pham vi va tien d9 kiem toan va co mirc phi kiem toan hqp ly pha hqp vai chat luqng kiem toan tren co sa xem xet cac van ban chao phi kiem toan va pham vi kiem toan
Trang 22 Danh sach cac cong ty kiem toan:
Tren co see cac ti'eu thirc lua chon teen, Ban Kiem soat xin de xuat 02 don vi kiem toan co uy tin sau day a Iva chon lam don vi kiem toan va soat xet cac bao cao tai chinh cna Cong ty nam 2016 nhu sau:
- Cong ty TNHH Deloitte Viet Nam;
- Cong ty TNHH Ernst & Young Viet Nam
3 De xuat DHDCD thong qua viec hya chon cong ty kiem toan:
Vgi cac de xuat neu tren, Ban kiem soat kinh trinh Dai hOi d6ng c'6 &mg thOng qua:
- Cac tieu filth neu tai muc 1 trinh va danh sach 02 don vi kiem toan dOc lap neu tai nivc 2 TO trinh de lam can cir lira chgn don vi kiem toan dOc lap cung cap dich vv kiem toan va soat xet cac BCTC trong nam 2016 dm Cong ty
- LTy quyen cho HOi d6rig quail tri guy& dinh viec chon mot trong hai cong ty kiem toan dOc lap theo de xuat dm Ban kiem soat tai Tar trinh nay va giao cho TOng giam d6c 1c)'T hgp d6ng cung cap dich vu kiem toan vui cong ty kiem toan id& lap dugc chon de thvc hien kiem toan va soat xet cac BCTC nam 2016 caa Cong ty
Kinh trinh DHDCD xem xet, bieu guy& thong qua
Xin tran trong cam an!
Noi nhOn:
-Nhu tren;
-TGD KHP;
-Luu: BKS, TKCT
TM BAN KIEM SOAT TRUONG BAN
Huj7nh Thi Long